Pumps and Filters (S.i.) Limited, a registered company, was launched on 29 Mar 1977. 9429040367392 is the NZ business identifier it was issued. The company has been managed by 3 directors: James Stirling Scott - an active director whose contract started on 20 Mar 1991,
Ricki Malcolm Hutton - an active director whose contract started on 07 Jul 2003,
Donald Stirling Scott - an inactive director whose contract started on 20 Mar 1991 and was terminated on 07 Jul 2003.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered).
Pumps and Filters (S.i.) Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 01 Jul 2020.
A total of 2000 shares are allotted to 8 shareholders (5 groups). The first group consists of 20 shares (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 960 shares (48 per cent). Lastly the third share allotment (20 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 02 Apr 2014 to 01 Jul 2020
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Registered & physical address used from 22 Jun 2010 to 02 Apr 2014
Address: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson
Physical & registered address used from 02 Jan 2005 to 22 Jun 2010
Address: 50 Riccarton Rd, Christchurch
Physical address used from 18 Jul 2001 to 02 Jan 2005
Address: 64 Gladstone Road, Richmond, Nelson
Physical address used from 18 Jul 2001 to 18 Jul 2001
Address: C/- Clifford Chan, 3rd Floor, 99 Victoria Street, Christchurch
Registered address used from 30 Sep 1999 to 02 Jan 2005
Address: 51 Sewell Street, Hokitika
Registered address used from 19 Nov 1996 to 30 Sep 1999
Address: 79 Revell Street, Hokitika
Registered address used from 19 Jul 1993 to 19 Nov 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Scott, James Stirling |
Richmond Richmond 7020 New Zealand |
23 Jun 2006 - |
Shares Allocation #2 Number of Shares: 960 | |||
Individual | Scott, Donald Stirling |
Kaniere Hokitika 7811 New Zealand |
08 Jul 2016 - |
Individual | Scott, James Stirling |
Richmond Richmond 7020 New Zealand |
23 Jun 2006 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Hutton, Heather Wendy |
Richmond Richmond 7020 New Zealand |
23 Jun 2004 - |
Shares Allocation #4 Number of Shares: 960 | |||
Individual | Hutton, Heather Wendy |
Richmond Richmond 7020 New Zealand |
23 Jun 2004 - |
Individual | Hutton, Ricki Malcolm |
Richmond Richmond 7020 New Zealand |
29 Mar 1977 - |
Entity (NZ Limited Company) | Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 |
Nelson 7010 New Zealand |
23 Jun 2006 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Hutton, Ricki Malcolm |
Richmond Richmond 7020 New Zealand |
29 Mar 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Stirling James |
Richmond Nelson New Zealand |
29 Mar 1977 - 10 Aug 2016 |
Individual | Scott, Tania Rachel |
Richmond Nelson New Zealand |
23 Jun 2004 - 25 Jul 2016 |
James Stirling Scott - Director
Appointment date: 20 Mar 1991
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Jul 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 May 2016
Ricki Malcolm Hutton - Director
Appointment date: 07 Jul 2003
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Dec 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 15 Jun 2010
Donald Stirling Scott - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 07 Jul 2003
Address: Richmond, Nelson,
Address used since 20 Mar 1991
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